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| Exchange Received Time 22/02/2018 18:04:20 Exchange Disseminated Time 22/02/2018 18:04:21 Time Taken 00:00:01 | In reference to our notice dated 19.02.2018 and pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the Board of Directors in their meeting held today had approved the following
1.Issue upto 38,05,174 Equity shares of Rs 10/- as per the price as determined under SEBI (ICDR) Regulation 2009 to Promoter and non promoter group on preferential basis
2.Issue of 10,80,000 convertible warrants to promoter and promoter group on preferential basis
3.Postal ballot notice and related papers.
4.Appointed Scrutinizer
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